| Company Name | NM Ship Limited |
|---|---|
| Director | Hans Peter Esch |
| Company Status | Dissolved |
| Company Number | 01143325 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1973(50 years, 6 months ago) |
| Previous Name | North Marine Shipping Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Hans Peter Esch |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 05 June 1992(18 years, 7 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Correspondence Address | Georg-Groening Strasse 31a Bremen 28209 Germany |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 June 1992(18 years, 7 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
Location
| Registered Address | St.Paul's House Warwick Lane London. EC4P 4BN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £80,054 |
| Net Worth | £25,341 |
| Cash | £160,829 |
| Current Liabilities | £142,764 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 23 March 2004 | Dissolved (1 page) |
|---|---|
| 23 December 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 23 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 1 July 2003 | Return made up to 05/06/03; full list of members (5 pages) |
| 10 June 2003 | Appointment of a voluntary liquidator (1 page) |
| 4 June 2003 | Company name changed north marine shipping LIMITED\certificate issued on 04/06/03 (2 pages) |
| 2 June 2003 | Resolutions
|
| 2 June 2003 | Declaration of solvency (3 pages) |
| 5 November 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 20 June 2002 | Return made up to 05/06/02; full list of members (5 pages) |
| 20 June 2002 | Director's particulars changed (1 page) |
| 17 December 2001 | Director's particulars changed (1 page) |
| 25 July 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 25 June 2001 | Return made up to 05/06/01; full list of members (5 pages) |
| 6 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 13 June 2000 | Return made up to 05/06/00; full list of members (5 pages) |
| 4 August 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 10 June 1999 | Return made up to 05/06/99; full list of members (6 pages) |
| 2 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 11 June 1998 | Return made up to 05/06/98; full list of members (6 pages) |
| 19 September 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 11 June 1997 | Return made up to 05/06/97; full list of members (6 pages) |
| 13 September 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 10 June 1996 | Return made up to 05/06/96; full list of members (6 pages) |
| 25 August 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 12 June 1995 | Return made up to 05/06/95; full list of members (12 pages) |